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Inl Colombia Anti Money Laundering and Crypto Tender - 149273593

The STATE, DEPARTMENT OF has issued a Tender notice for the procurement of a Inl Colombia Anti Money Laundering and Crypto Currency Certification in the USA. This Tender notice was published on 17 Sep 2026 and is scheduled to close on 24 Sep 2026, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 149273593, while the tender notice number is 191NLE26R0136 and Registering on the platform.

Procurement Summary

Country: USA

Summary: Inl Colombia Anti Money Laundering and Crypto Currency Certification

Deadline: 24 Sep 2026

Posting Date: 17 Sep 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 149273593

Document Ref. No.: 191NLE26R0136

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Solicitation Notice: 19INLE26R0136 - INL Colombia Anti Money Laundering and Crypto Currency Certifications
(PCS: U006; NAICS: 611430)
Background:
INL Colombia Anti Money Laundering Program is seeking a potential contract to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations. This initiative will enable Colombian authorities to effectively identify, and counter national and international financial crimes committed by TCOs and FTOs.
PLEASE SEE THE FOLLOWING ATTACHMENTS FOR COMPLETE DETAILS AND INSTRUCTIONS PERTAINING TO THIS SOLICITATION
1. SOW Anti Money Laundering and Cryptocurrency Certifications FIANL
2. Attch A Evaluation Criteria
3. Attch B Instructions to Offerors Supplemental
ALL PROPOSALS MUST BE VALID FOR A MINIMUM OF 60-DAYS FROM DATE OF SOLICITATION CLOSING
Contact InformationPrimary Point of ContactMichele CoccovizzoEmail [email protected] Phone Number(blank)Alternative Point of ContactJamillah TimmonsEmail [email protected] Phone Number(blank)Contracting Office AddressUS DEPT OF STATE, 2201 C ST NW (No Street Address 2) WASHINGTON, DC 20520 USA Attachments/LinksLinksNo links have been added to this opportunity.AttachmentsDocumentFile SizeAccessUpdated Date 191NLE26R0136 Signed.pdf 219.22 KB
Public Sep 17, 2026 Attch B - Instruction to Offerors Supplemental.docx 27.62 KB
Public Sep 17, 2026 Attch A Evaluation Criteria.docx 42.84 KB
Public Sep 17, 2026 SOW Anti Money Laundering and Cryptocurrency Certifications FINAL.docx 216.46 KB
Public Sep 17, 2026Disclaimer: In case of problem in downloading the attached file, please Click Here.

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